ELLIPTA LIMITED

Company summary

Company number: 02362370
Status: ACTIVE
Incorporated / age: 16 March 198937 years
Registered office: Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH
Accounts due: 31 January 2027
Confirmation statement due: 14 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 01:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH
Nature of business
Other engineering activities
Previous company names
UK SUBSIDENCE GROUP LTD.
LHP LTD
LHP INFORMATION TECHNOLOGY LTD.
PROJECTPRIDE LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNAPP HICKS & PARTNERS LIMITED ACTIVE Registration number 2886020	Secretary	28 Apr 2017				Laval House, Great West Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, United Kingdom
CHAMPION, Bret Ronald ACTIVE	Director	01 Oct 2010		United Kingdom	August 1960	Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England
DAVIES, Geoffrey Madsen ACTIVE	Director	01 Oct 2010		United Kingdom	May 1960	Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England
WAKEFIELD, Graeme Ian ACTIVE	Director	11 Jan 2024		United Kingdom	March 1974	1 Fore Street, Hexham, Northumberland, NE46 1ND, United Kingdom
KNAPP HICKS AND PARTNERS LIMITED ACTIVE Registration number 2886020	Director	04 Aug 2000				Laval House, Great West Road, Grwat West Quarter, Brentford, Middlesex, TW8 0GL, United Kingdom
PYLE CONSULTING LIMITED ACTIVE Registration number 2730139	Director	04 Aug 2000				48, Church Street, Reigate, Surrey, RH2 0SN
ADAMS, Lynne RESIGNED	Secretary	24 Feb 1992	31 May 1995			12 Muir Road, Maidstone, Kent, ME15 6PX
COX, Homersham Martin RESIGNED	Secretary	01 Jun 1995	27 Mar 1997			Littlewood Park View, Buxted, Uckfield, East Sussex, TN22 4LS
GRIFFITH, Peter Brian RESIGNED	Secretary	06 Mar 1998	04 Aug 2000			Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
JACKSON, Linda RESIGNED	Secretary		24 Feb 1992			10 Sandown Close Sandown Park, Tunbridge Wells, Kent, TN2 4RL
MIDWINTER, Keith Ronald RESIGNED	Secretary	28 Mar 1997	06 Mar 1998			White Lodge, Woods Green, Wadhurst, East Sussex, TN5 6QN
MLM CONSULTING ENGINEERS LIMITED RESIGNED Registration number 3057104	Secretary	04 Aug 2000	28 Apr 2017			North Lodge, 25 London Road, Ipswich, Suffolk, IP1 2HF
ADAMS, Steven William RESIGNED	Director	01 Oct 2010	23 Aug 2015	United Kingdom	January 1960	Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England
BALL, Philip John Henry RESIGNED	Director	08 Jan 2013	30 Sep 2013	United Kingdom	August 1959	Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England
CAINE, John Gerard RESIGNED	Director	08 Jan 2013	28 Apr 2017	England	June 1956	Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England
CLAY, David William RESIGNED	Director	01 Oct 2010	08 Jan 2013	England	August 1950	Kingston House, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP, United Kingdom
CRAWFORD, Ian RESIGNED	Director	05 Nov 2013	31 Dec 2023	England	May 1965	Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
GRIFFITH, Peter Brian RESIGNED	Director	06 Mar 1998	04 Aug 2000		June 1956	Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
HEWITT, Lawrence John RESIGNED	Director		06 Mar 1998		September 1934	Longwood Carters Hill, Underriver, Sevenoaks, Kent, TN15 0SN
PETERS, Jeffery RESIGNED	Director	01 Oct 2010	08 Jan 2013	England	April 1957	Kingston House, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP, United Kingdom
PUGH, Richard Stewart RESIGNED	Director	06 Mar 1998	04 Aug 2000		October 1947	Millfields House, Cranbrook, Kent, TN17 3AJ
SMITH, Richard Thomas RESIGNED	Director		06 Mar 1998		May 1947	Garden Gate Ghyll Road, Crowborough, East Sussex, TN6 1SU
BUREAU VERITAS B&I LTD RESIGNED Registration number 4156529	Director	04 Aug 2000	27 Nov 2009			The Oasts, Newnham Court, Bearsted Road, Maidstone, Kent, ME14 5LH, United Kingdom
CURTINS CONSULTING LIMITED RESIGNED Registration number 2054159	Director	04 Aug 2000	28 Apr 2017			Curtins House, Columbus Quay, Riverside Drive, Liverpool, L13 4DU, United Kingdom
ENVIRONMENTAL SERVICES GROUP LIMITED RESIGNED Registration number 02880501	Director	27 Nov 2009	30 Sep 2013			Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, Staffordshire, DE15 0YZ, United Kingdom
MLM CONSULTING ENGINEERS LIMITED RESIGNED Registration number 3057104	Director	04 Aug 2000	28 Apr 2017			North Lodge, 25 London Road, Ipswich, Suffolk, IP1 2HF

KNAPP HICKS & PARTNERS LIMITED ACTIVE
Registration number: 2886020
Role: Secretary
Appointed on: 28 Apr 2017
Address: Laval House, Great West Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, United Kingdom

CHAMPION, Bret Ronald ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England

DAVIES, Geoffrey Madsen ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England

WAKEFIELD, Graeme Ian ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1 Fore Street, Hexham, Northumberland, NE46 1ND, United Kingdom

KNAPP HICKS AND PARTNERS LIMITED ACTIVE
Registration number: 2886020
Role: Director
Appointed on: 04 Aug 2000
Address: Laval House, Great West Road, Grwat West Quarter, Brentford, Middlesex, TW8 0GL, United Kingdom

PYLE CONSULTING LIMITED ACTIVE
Registration number: 2730139
Role: Director
Appointed on: 04 Aug 2000
Address: 48, Church Street, Reigate, Surrey, RH2 0SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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